Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Annual Return | 30/09/2006 | 363 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Elective resolution | 23/01/1997 | ELRES |
| Early dissolution request | 17/07/1996 | L64.01HC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| AA - Annual Accounts | 17/07/1997 | AA |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| 363s - Annual Return | 19/01/2000 | 363s |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| SA - Shares agreement | 07/12/1996 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
